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 64 |
Filed: 5/14/2009, Entered: 5/14/2009, Terminated: 5/14/2009 |
Sealed Motion + |
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SEALED MOTION as to David Augustinby USA. (Edge, Eugenia)
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Filed: None, Entered: None |
Terminate Motions |
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Motions terminated as to David Augustin: [63] SEALED MOTION filed by USA. (Edge, Eugenia)
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| 63 |
Filed: 4/24/2009, Entered: 4/24/2009, Terminated: 4/29/2009 |
Sealed Motion + |
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SEALED MOTION as to David Augustin by USA. (Edge, Eugenia)
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 62 |
Filed: 1/30/2008, Entered: 1/30/2008 |
Notice of change of address or firm |
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NOTICE of change of address or firm. Change of address for Kevin Barron as to David Augustin. (Edge, Eugenia)
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 Request |
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Filed: None, Entered: None |
Notice of correction to docket made by Court staff. |
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Notice of correction to docket made by Court staff. Correction: Document# 61 corrected because: Filed in wrong case and wrong event used to file. Redocketed. See entry #62 as to David Augustin (Edge, Eugenia)
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| 61 |
Filed: 1/29/2008, Entered: 1/29/2008 |
~Notice (other) |
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NOTICE OF COUNSEL'S CHANGE OF ADDRESS by David Augustin (Barron, Kevin)
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Request |
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Filed: None, Entered: None |
Order on Motion to Seal |
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Judge George A. O'Toole Jr.: Electronic ORDER entered granting [60] Motion to Seal as to David Augustin (1) (Lyness, Paul)
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Filed: None, Entered: None |
Terminate Motions |
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Pursuant to electronic order granting Motion [59] to strike. Motion [58] to Seal filed by David Augustin terminated. (Edge, Eugenia)
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Filed: None, Entered: None |
Order on Motion to Strike |
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Judge George A. O'Toole Jr.: Electronic ORDER entered granting [59] Motion to Strike as to David Augustin (1) (Edge, Eugenia)
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| 60 |
Filed: 7/6/2007, Entered: 7/6/2007, Terminated: 7/12/2007 |
Motion to Seal |
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Amended MOTION to Seal as to David Augustin. (Barron, Kevin)
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Request |
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| 59 |
Filed: 7/6/2007, Entered: 7/6/2007, Terminated: 7/11/2007 |
Motion to Strike |
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MOTION to Strike [58] MOTION to Seal as to David Augustin. (Barron, Kevin)
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Request |
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| 58 |
Filed: 7/6/2007, Entered: 7/6/2007, Terminated: 7/11/2007 |
Motion to Seal |
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MOTION to Seal as to David Augustin. (Barron, Kevin)
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Request |
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Filed: None, Entered: None |
Terminate Motions |
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Motions terminated as to David Augustin: [57] MOTION to Seal filed by David Augustin. Document filed in wrong case. (Edge, Eugenia)
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Filed: None, Entered: None |
Notice of correction to docket made by Court staff. |
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Notice of correction to docket made by Court staff. Correction: Motion to Seal (Entry #57) corrected because: Document filed by attorney in wrong case. Document deleted. as to David Augustin (Edge, Eugenia)
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| 57 |
Filed: 7/3/2007, Entered: 7/3/2007, Terminated: 7/5/2007 |
Motion to Seal |
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**Document filed in wrong case. Deleted.** MOTION to Seal as to David Augustin. (Barron, Kevin) Modified on 7/5/2007 (Edge, Eugenia).
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Filed: None, Entered: None |
Order on Motion to Seal Document |
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Judge George A. O'Toole Jr.: Electronic ORDER entered granting [55] Motion to Seal Document as to David Augustin (1) (Lyness, Paul)
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| 55 |
Filed: 4/17/2007, Entered: 4/18/2007 |
~Motion to Seal Document |
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MOTION to Seal Document as to David Augustinby USA. (Lyness, Paul)
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Request |
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Filed: None, Entered: None |
Status Conference |
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ElectronicClerk's Notes for proceedings held before Judge George A. O'Toole Jr.:Status Conference as to David Augustin held on 4/17/2007. (Court Reporter Shelly Killian.) (Lyness, Paul)
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Filed: None, Entered: None |
Order on Motion to Exclude |
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Judge George A. O'Toole Jr.: Electronic ORDER entered granting [54] Motion to Exclude time between 3/8/07 and 4/17/07 as to David Augustin (1) (Edge, Eugenia)
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| 54 |
Filed: 3/27/2007, Entered: 3/27/2007, Terminated: 3/29/2007 |
Motion for Excludable Delay |
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Assented to MOTION for Excludable Delay from March 8, 2007 to April 17, 2007 as to David Augustinby USA. (Ortiz, Carmen)
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Request |
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Filed: None, Entered: None |
Status Conference |
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ElectronicClerk's Notes for proceedings held before Judge George A. O'Toole Jr.:Status Conference as to David Augustin held on 3/26/2007 A further Status Conference set for 4/17/2007 04:00 PM in Courtroom 9 before Judge George A. O'Toole Jr.. Please mark your calendars accordingly. (Court Reporter Catherine Handel.) (Lyness, Paul)
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Filed: None, Entered: None |
Order on Motion to Continue |
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Judge George A. O'Toole Jr.: Electronic ORDER entered granting [53] Motion to Continue as to David Augustin (1) Status Conference set for 3/26/2007 02:15 PM in Courtroom 9 before Judge George A. O'Toole Jr..Please mark your calendars accordingly. (Lyness, Paul)
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| 53 |
Filed: 3/5/2007, Entered: 3/5/2007, Terminated: 3/6/2007 |
Motion to Continue |
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MOTION to Continue as to David Augustin. (Barron, Kevin)
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Request |
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Filed: None, Entered: None |
Remark |
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REMARK as to David Augustin: the status conference date of March 8, 2007 at 2:00pm that was scheduled in October, 2006 is still in effect. Counsel is expected to be present on that day. (Lyness, Paul)
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Filed: None, Entered: None |
Add and Terminate Judges |
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Judge update in case as to David Augustin. Judge Judith G. Dein no longer assigned to case. (Quinn, Thomas)
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| 52 |
Filed: 1/19/2007, Entered: 1/22/2007 |
CJA 20 Appointment |
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Judge Judith G. Dein : ORDER entered. (Quinn, Thomas)
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Request |
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| 51 |
Filed: 1/19/2007, Entered: 1/19/2007 |
Order Referring Case to Magistrate Judge |
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Judge George A. O'Toole Jr.: ORDER entered. ORDER REFERRING CASE to Magistrate Judge Judith G. Dein Reason for referral: Appointment of Counsel as to David Augustin (Lyness, Paul)
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Request |
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Filed: None, Entered: None |
Add and Terminate Attorneys |
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Attorney update in case as to David Augustin. Attorney Kevin L. Barron for David Augustin added. (Quinn, Thomas)
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| 50 |
Filed: 12/7/2006, Entered: 12/8/2006 |
Notice of withdrawal of attorney |
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**Effective 12/13/06** NOTICE of Withdrawal of Appearance in case as to David Augustin. Attorney Carl N. Donaldson terminated. (Attachments: # (1) copy of letter to Defendant Augustin# (2) copy of letter to Clerk# (3) copy of letter to AUSA Oritz)(Edge, Eugenia)
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Request |
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Filed: None, Entered: None |
Set Hearings |
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Electronic Clerk's Notes for proceedings held before Judge George A. O'Toole Jr.:Status Conference as to David Augustin held on 10/31/2006. Ortiz for Government. Donaldson for Defendant. Defendant present. Further Status Conference set for 3/8/2007 02:00 PM in Courtroom 9 before Judge George A. O'Toole Jr.. (Court Reporter Shelly Killian.) (Edge, Eugenia)
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| 49 |
Filed: 8/28/2006, Entered: 8/28/2006 |
Order Setting Conditions of Release |
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Judge George A. O'Toole Jr.: ORDER entered. ORDER Setting Conditions of Release as to David Augustin (1) PRB, Unsecured Bond of $50,000.00 as to David Augustin. (Lyness, Paul)
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Request |
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Filed: None, Entered: None |
Terminate Motions |
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Motions terminated as to David Augustin: [48] MOTION for Release from Custody filed by David Augustin,. (Lyness, Paul)
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Filed: None, Entered: None |
Motion Hearing |
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ElectronicClerk's Notes for proceedings held before Judge George A. O'Toole Jr.:Motion Hearing as to David Augustin held on 8/28/2006 re [48] MOTION for Release from Custody filed by David Augustin, After oral argument, the court GRANTS the motion. Defendant released on PRB, unsecured bond of $50,000.00 Status Conference set for 10/31/2006 02:00 PM in Courtroom 9 before Judge George A. O'Toole Jr.. All time between 8/28/06 and 10/31/06 is excluded in the interest of justice. (Court Reporter Shelly Killian.) (Lyness, Paul)
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Filed: None, Entered: None |
Notice of Hearing on Motion |
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ELECTRONIC NOTICE OF HEARING ON MOTION as to David Augustin [48] MOTION for Release from Custody: Motion Hearing set for 8/28/2006 02:00 PM in Courtroom 9 before Judge George A. O'Toole Jr.. Please mark your calendars accordingly. (Lyness, Paul)
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| 48 |
Filed: 8/14/2006, Entered: 8/14/2006, Terminated: 8/28/2006 |
Motion for Release from Custody |
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MOTION for Release from Custody as to David Augustin. (Attachments: # (1) Certificate of Service# (2))(Donaldson, Carl)
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Request |
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Filed: None, Entered: None |
Order on Sealed Motion + |
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Judge George A. O'Toole Jr.: Electronic ORDER entered granting [45] Sealed Motion as to David Augustin (1); granting [46] Motion to Exclude as to David Augustin (1); granting [47] Sealed Motion as to David Augustin (1) (Lyness, Paul)
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Filed: None, Entered: None |
Terminate Deadlines and Hearings |
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Terminate Deadlines and Hearings as to David Augustin: (Lyness, Paul)
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| 47 |
Filed: 7/7/2006, Entered: 7/11/2006 |
Sealed Motion + |
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Assented to SEALED MOTION to continue as to David Augustinby USA. (Edge, Eugenia) Modified on 7/12/2006 (Edge, Eugenia).
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Request |
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| 46 |
Filed: 7/7/2006, Entered: 7/11/2006 |
Motion to Exclude |
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MOTION to Exclude as to David Augustinby USA. (Edge, Eugenia)
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Request |
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| 45 |
Filed: 7/7/2006, Entered: 7/11/2006 |
Sealed Motion + |
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Assented to Motion to Seal as to David Augustinby USA. (Edge, Eugenia)
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Request |
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Filed: None, Entered: None |
Order on Motion to Withdraw as Attorney |
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Judge George A. O'Toole Jr.: Electronic ORDER entered granting [43] Motion to Withdraw as Attorney. as to David Augustin (1) (Lyness, Paul)
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Filed: None, Entered: None |
Pretrial Conference |
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ElectronicClerk's Notes for proceedings held before Judge George A. O'Toole Jr.:Pretrial Conference as to David Augustin held on 6/1/2006 Change of Plea Hearing set for 7/13/2006 02:30 PM in Courtroom 9 before Judge George A. O'Toole Jr.. If the plea does not occur, than a jury trial will be set for 8/7/2006 09:00 AM in Courtroom 9 before Judge George A. O'Toole Jr.. (Court Reporter Shelly Killian.) (Lyness, Paul)
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| 43 |
Filed: 5/26/2006, Entered: 5/26/2006, Terminated: 6/2/2006 |
Motion to Withdraw as Attorney |
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MOTION to Withdraw as Attorney by Robert M. Goldstein. as to David Augustin. (Goldstein, Robert)
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Request |
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| 44 |
Filed: 5/10/2006, Entered: 6/2/2006 |
Notice of Attorney Appearance - Defendant |
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NOTICE OF ATTORNEY APPEARANCE: Carl N. Donaldson appearing for David Augustin (Lyness, Paul)
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Request |
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Filed: None, Entered: None |
Status Conference |
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ElectronicClerk's Notes for proceedings held before Judge George A. O'Toole Jr.:Status Conference as to David Augustin held on 5/9/2006. Defendant has retained new counsel. When counsel files his appearance, attorney Goldstein will be terminated from the case. Change of Plea Hearing set for 6/1/2006 02:30 PM in Courtroom 9 before Judge George A. O'Toole Jr.. (Court Reporter Shelly Killian.) (Lyness, Paul)
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Filed: None, Entered: None |
Order on Motion to Continue |
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Judge George A. O'Toole Jr.: Electronic ORDER entered granting [42] Motion to Continue as to David Augustin (1) Status Conference set for 5/9/2006 02:15 PM in Courtroom 9 before Judge George A. O'Toole Jr.. Please mark your calendars accordingly. (Lyness, Paul)
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| 42 |
Filed: 3/27/2006, Entered: 3/27/2006, Terminated: 3/30/2006 |
Motion to Continue |
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MOTION to Continue Status Conference as to David Augustin. (Goldstein, Robert)
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Request |
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| 41 |
Filed: 2/14/2006, Entered: 2/14/2006, Terminated: 2/14/2006 |
Motion for Miscellaneous Relief |
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MOTION For Partial Pre-Plea Presentence Report as to David Augustin. (Goldstein, Robert)
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Request |
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Filed: None, Entered: None |
Status Conference |
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ElectronicClerk's Notes for proceedings held before Judge George A. O'Toole Jr.:Status Conference as to David Augustin held on 2/14/2006 Status Conference set for 4/6/2006 02:15 PM in Courtroom 9 before Judge George A. O'Toole Jr.. All time between 2/14/06 and 4/6/06 is excluded in the interest of justice,(Court Reporter Pam Owens.) (Lyness, Paul)
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Filed: None, Entered: None |
Order on Motion for Miscellaneous Relief |
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Judge George A. O'Toole Jr.: Electronic ORDER entered granting in open court [41] Motion as to David Augustin (1) (Lyness, Paul)
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Filed: None, Entered: None |
Status Conference |
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Electronic Clerk's Notes for proceedings held before Judge George A. O'Toole Jr.:Status Conference as to David Augustin held on 1/25/2006 Status Conference set for 2/14/2006 02:00 PM in Courtroom 9 before Judge George A. O'Toole Jr.. All time between 1/25/06 and 2/14/06 excluded in the interest of justice. (Court Reporter Jim Gibbons.) (Lyness, Paul)
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| 40 |
Filed: 12/7/2005, Entered: 12/7/2005 |
CJA 20 Appointment |
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Judge Judith G. Dein : CJA 20 Appointment ORDER entered. (Quinn, Thomas) Modified on 2/26/2007 (Quinn, Thomas).
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Request |
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Filed: None, Entered: None |
Remark |
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REMARK as to David Augustin: A status conference is scheduled for Wednesday, 1/25/06 at 2:00pm. Please mark your calendars accordingly. (Lyness, Paul)
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Filed: None, Entered: None |
Case No Longer Referred to Magistrate Judge |
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Case as to David Augustin no longer referred to Magistrate Judge Judith G. Dein. (Quinn, Thomas)
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Filed: None, Entered: None |
Add and Terminate Attorneys |
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Attorney update in case as to David Augustin. Attorney Robert M. Goldstein for David Augustin added. Attorney J. Martin Richey terminated. (Quinn, Thomas)
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| 39 |
Filed: 12/2/2005, Entered: 12/2/2005 |
Order Referring Case to Magistrate Judge |
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Judge George A. O'Toole Jr.: ORDER entered. ORDER REFERRING CASE to Magistrate Judge Judith G. Dein Reason for referral: for the Appointment of Counsel as to David Augustin (Lyness, Paul)
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Request |
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Filed: None, Entered: None |
Notice of Hearing. |
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NOTICE OF HEARING as to David Augustin Status Conference set for 1/25/2006 02:00 PM in Courtroom 9 before Judge George A. O'Toole Jr.. (Lyness, Paul)
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Filed: None, Entered: None |
Status Conference |
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ElectronicClerk's Notes for proceedings held before Judge George A. O'Toole Jr.:Status Conference as to David Augustin held on 12/2/2005, Motion to withdraw as attorney ( #37) is GRANTED. This case is to be referred to Magistrate Judge Dein for appointment of counsel. Motions terminated as to David Augustin: (Court Reporter Shelly Killian.) (Lyness, Paul) Modified on 12/2/2005 (Lyness, Paul).
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Filed: None, Entered: None |
Order on Motion to Exclude |
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Judge George A. O'Toole Jr.: Electronic ORDER entered granting [38] Motion to Exclude as to David Augustin (1) (Lyness, Paul)
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| 38 |
Filed: 11/15/2005, Entered: 11/15/2005, Terminated: 11/16/2005 |
Motion for Excludable Delay |
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Assented to MOTION for Excludable Delay from July 29, 2005 to October 17, 2005 as to David Augustinby USA. (Ortiz, Carmen)
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Request |
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| 37 |
Filed: 11/9/2005, Entered: 11/9/2005, Terminated: 12/2/2005 |
Motion to Withdraw as Attorney |
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MOTION to Withdraw as Attorney by Martin Richey. as to David Augustin. (Richey, J.)
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Request |
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Filed: None, Entered: None |
Order on Motion to Exclude |
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Judge George A. O'Toole Jr.: ElectronicORDER entered granting Nunc Pro Tunc[28] Motion to Exclude as to David Augustin (1); finding as moot [29] Motion as to David Augustin (1); granting Nunc Pro Tunc [31] Motion to Continue as to David Augustin (1); granting Nunc Pro Tunc [32] Motion to Exclude as to David Augustin (1); granting Nunc Pro Tunc [33] Motion to Exclude as to David Augustin (1) (Lyness, Paul)
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Filed: None, Entered: None |
Notice of Hearing. |
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NOTICE OF HEARING as to David Augustin Change of Plea Hearing set for 12/1/2005 02:30 PM in Courtroom 9 before Judge George A. O'Toole Jr.. Please mark your calendars accordingly.(Lyness, Paul)
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| 36 |
Filed: 11/1/2005, Entered: 11/8/2005 |
Order of Detention |
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Judge Judith G. Dein : ORDER entered. ORDER OF DETENTION as to David Augustin (Quinn, Thomas)
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Request |
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Filed: None, Entered: None |
Detention Hearing |
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ElectronicClerk's Notes for proceedings held before Judge Judith G. Dein :Detention Hearing as to David Augustin held on 11/1/2005; AUSA Ortiz and Attorney Richie for the dft.; Dft. consents to order of detention. (Court Reporter DR.) (Quinn, Thomas)
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Filed: None, Entered: None |
Detention Hearing |
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ElectronicClerk's Notes for proceedings held before Judge Judith G. Dein :Detention Hearing as to David Augustin held on 10/28/2005; AUSA Ortiz and Attorney Richie for the dft.; Attorney Richie proffers conditions of release with 3rd party custodian; USMJ Dein continues matter to 11/1/05 @ 10:30am. Pretrial to interview proposed 3rd party custodian and amount of bond. (Court Reporter DR.) (Quinn, Thomas)
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| 35 |
Filed: 10/26/2005, Entered: 10/26/2005 |
Pretrial Memorandum |
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PRETRIAL MEMORANDUM RE:; by David Augustin (Quinn, Thomas)
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Request |
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Filed: None, Entered: None |
Detention Hearing |
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ElectronicClerk's Notes for proceedings held before Judge Judith G. Dein :Detention Hearing as to David Augustin held on 10/25/2005; AUSA Ortiz and Attorney Richie for the dft.; USMJ Dein hears from the Govt. and Dft. and continues matter to 10/28/05 @ 2:30pm. (Court Reporter DR.) (Quinn, Thomas)
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| 34 |
Filed: 10/24/2005, Entered: 10/26/2005 |
Arrest Warrant Returned Executed |
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Arrest Warrant Returned Executed on 10/14/05. as to David Augustin. (Edge, Eugenia)
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Request |
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Filed: None, Entered: None |
Initial Appearance |
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ElectronicClerk's Notes for proceedings held before Judge Judith G. Dein :Initial Appearance on arrest warrant for pretrial violation as to David Augustin held on 10/17/2005; AUSA Ortiz and Attorney Richie for the dft.; Govt. moves for detention and continuance; Dft. moves for further continuance to 10/25/05 @ 11:00am. USMJ Dein orders the dft. to temporary detention pending hearing on 10/25/05. (Court Reporter DR.) (Quinn, Thomas)
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| 33 |
Filed: 7/1/2005, Entered: 7/1/2005, Terminated: 11/4/2005 |
Motion for Excludable Delay |
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Assented to MOTION for Excludable Delay from May 13, 2005 to July 29, 2005 as to David Augustinby USA. (Ortiz, Carmen)
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Request |
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| 32 |
Filed: 4/1/2005, Entered: 4/1/2005, Terminated: 11/4/2005 |
Motion for Excludable Delay |
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MOTION for Excludable Delay from March 2, 2005 to May 13, 2005 as to David Augustinby USA. (Ortiz, Carmen)
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Request |
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Filed: None, Entered: None |
Remark |
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Remark: as to David Augustin: The Rule 11 hearing scheduled for 3/2/05 at 2:00pm is continued. Counsel to notify the court when preparation for change of plea is complete. (Lyness, Paul)
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Filed: None, Entered: None |
Order on Motion to Unseal Case |
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Judge George A. O'Toole Jr.: Endorsement on motionORDER entered granting [30] Motion to Unseal Case as to David Augustin (1) (Smith3, Dianne)
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| 31 |
Filed: 2/7/2005, Entered: 2/9/2005 |
Motion to Continue |
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MOTION to Continue to 3/2/05 rule 11 hearing as to David Augustin. (Smith3, Dianne)
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Request |
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| 30 |
Filed: 1/27/2005, Entered: 1/28/2005 |
Motion to Unseal Case |
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MOTION to Unseal Case Indictment as to David Augustinby USA., filed. c/s (Catino3, Theresa)
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Request |
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| 29 |
Filed: 1/13/2005, Entered: 1/14/2005 |
Motion for Miscellaneous Relief |
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EMERGENCY MOTION for Access to court docket and sentencing hearing and request for hearing as to David Augustin BY Globe Newspaper Company. (Smith3, Dianne)
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Filed: None, Entered: None |
Set/Reset Hearings |
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Reset Hearings as to David Augustin: Hearing set for 2/9/2005 02:30 PM before Judge George A. O'Toole Jr.. (Smith3, Dianne)
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Filed: None, Entered: None |
Status Conference |
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ElectronicClerk's Notes for proceedings held before Judge George A. O'Toole Jr.:Status Conference as to David Augustin held on 1/13/2005. Submissions by the parties involved in the case are to be filed on or before 1/28/05. The Globe is to respond on or before 2/4/05. A hearing is scheduled for Wed. 2/9/05 at 2:30 p.m.. All time between 1/13/05 and 2/9/05 is excluded in the interest of justice. (Court Reporter Lee Marzilli.) (Smith3, Dianne)
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Filed: None, Entered: None |
Order on Sealed Motion + |
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Judge George A. O'Toole Jr.: ORDER entered granting [27] Sealed Motion as to David Augustin (1) Recv'd for docketing 1/11/05 (Smith3, Dianne)
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| 28 |
Filed: 1/3/2005, Entered: 1/3/2005, Terminated: 11/4/2005 |
Motion for Excludable Delay |
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JOINT MOTION for Excludable Delay from 11/10/04 to 1/13/05 as to David Augustin by USA. (Smith3, Dianne)
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Request |
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| 27 |
Filed: 1/3/2005, Entered: 1/3/2005, Terminated: 1/5/2005 |
Sealed Motion + |
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SEALED MOTION as to David Augustinby USA. (Smith3, Dianne)
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| 26 |
Filed: 9/16/2004, Entered: 9/21/2004 |
Motion for Excludable Delay |
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JOINT MOTION for Excludable Delay from 8/23/04 to 11/10/04 as to David Augustin by USA, David Augustin. (Smith3, Dianne)
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| 25 |
Filed: 9/16/2004, Entered: 9/21/2004 |
Motion to Seal Case |
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MOTION to Seal Case as to David Augustin by USA. (Smith3, Dianne)
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Filed: None, Entered: None |
Set/Reset Hearings |
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Set/Reset Hearings as to David Augustin : Change of Plea Hearing set for 11/10/2004 02:00 PM before George A. O'Toole Jr.. (Smith3, Dianne)
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Filed: None, Entered: None |
Order on Motion to Exclude |
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Judge George A. O'Toole Jr.: Endorsement on motion ORDER entered granting [26] Motion to Exclude as to David Augustin (1) (Smith3, Dianne)
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Filed: None, Entered: None |
Order on Motion to Seal Case |
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Judge George A. O'Toole Jr.: Endorsement on motion ORDER entered granting [25] Motion to Seal Case as to David Augustin (1) (Smith3, Dianne)
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Filed: None, Entered: None |
Notice of Hearing. |
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NOTICE OF HEARING as to David Augustin Pretrial Conference set for 9/16/2004 02:00 PM before George A. O'Toole Jr.. (Smith3, Dianne)
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| 24 |
Filed: 7/21/2004, Entered: 7/23/2004 |
Status Conference |
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Clerk's Notes for proceedings held before Judge Judith G. Dein :Status Conference as to David Augustin held on 7/21/2004. Case status reported; USMJ will issue report and return file to Dist. Court. (Tape #7/21/04.) (Smith3, Dianne)
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| 23 |
Filed: 7/21/2004, Entered: 7/23/2004 |
Order on Excludable Delay |
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Judge Judith G. Dein : ORDER entered ORDER ON EXCLUDABLE DELAY as to David Augustin Time excluded from 7/21/04 until 8/23/04. (Smith3, Dianne)
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| 22 |
Filed: 7/21/2004, Entered: 7/23/2004 |
Status Report by Magistrate Judge |
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Judge Judith G. Dein : ORDER entered FINAL STATUS REPORT as to David Augustin (Smith3, Dianne)
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| 21 |
Filed: 7/21/2004, Entered: 7/23/2004 |
Joint Memorandum - Initial Status Conference |
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JOINT MEMORANDUM of the parties re final status by David Augustin (Smith3, Dianne)
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| 20 |
Filed: 7/21/2004, Entered: 7/23/2004 |
Motion to Seal Case |
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MOTION to Seal Case as to David Augustin by USA. (Smith3, Dianne)
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Filed: None, Entered: None |
Order on Motion to Seal Case |
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Judge Judith G. Dein : Endorsement on motion ORDER entered granting [20] Motion to Seal Case as to David Augustin (1) (Smith3, Dianne)
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| 18 |
Filed: 6/30/2004, Entered: 7/7/2004 |
Sealed Motion + |
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SEALED MOTION as to David Augustin by USA, filed. (Catino3, Theresa)
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| 17 |
Filed: 6/30/2004, Entered: 7/7/2004 |
Order on Excludable Delay |
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Judge Judith G. Dein : ORDER entered ORDER ON EXCLUDABLE DELAY as to David Augustin Time excluded from 5/27/04 until 7/21/04, entered. (Catino3, Theresa)
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| 16 |
Filed: 6/30/2004, Entered: 7/7/2004 |
Status Report by Magistrate Judge |
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Judge Judith G. Dein : ORDER entered INTERIM STATUS REPORT as to David Augustin...A final status conference set for 7/21/04 at 10:00am...See REPORT for specific details... (Catino3, Theresa)
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| 15 |
Filed: 6/30/2004, Entered: 7/7/2004 |
Status Conference |
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Clerk's Notes for proceedings held before Judge Judith G. Dein :Status Conference as to David Augustin held on 6/30/2004...Parties request case status and request Further Status Conference...Final status conference set for 7/21/2004 at 10:00 AM before Magistrate Judge Judith G. Dein. (Catino3, Theresa)
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Filed: None, Entered: None |
Order on Sealed Motion + |
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Judge Judith G. Dein : Electronic ORDER entered granting [18 Sealed Motion as to David Augustin (1) (Catino3, Theresa)
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Filed: None, Entered: None |
Order on Motion to Seal Case |
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Judge George A. O'Toole Jr.: Endorsement on motion ORDER entered granting [13] Motion to Seal Case as to David Augustin (1) (Smith3, Dianne)
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Filed: None, Entered: None |
Order on Motion to Exclude |
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Judge George A. O'Toole Jr.: Endorsement on motion ORDER entered granting [14] Motion to Exclude as to David Augustin (1) (Smith3, Dianne)
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| 14 |
Filed: 6/7/2004, Entered: 6/9/2004 |
Motion for Excludable Delay |
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JOINT MOTION for Excludable Delay from 5/27/2004 to 6/30/2004 as to David Augustin by USA, David Augustin. (Smith3, Dianne)
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| 13 |
Filed: 6/7/2004, Entered: 6/9/2004 |
Motion to Seal Case |
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MOTION to Seal Case as to David Augustin by USA. (Smith3, Dianne)
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| 12 |
Filed: 4/16/2004, Entered: 4/20/2004 |
Order on Excludable Delay |
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Judge Judith G. Dein : ORDER entered ORDER ON EXCLUDABLE DELAY as to David Augustin. Time excluded from 4/8/04 until 5/27/04. (Dein2, Judith)
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| 11 |
Filed: 4/16/2004, Entered: 4/20/2004 |
Status Report by Magistrate Judge |
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Judge Judith G. Dein : ORDER entered STATUS REPORT as to David Augustin. Status Conference set for 5/27/2004 02:30 PM in Courtroom 15 before Magistrate Judge Judith G. Dein. (Dein2, Judith)
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| 10 |
Filed: 4/16/2004, Entered: 4/20/2004 |
Status Report |
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JOINT STATUS REPORT. (Dein2, Judith)
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| 9 |
Filed: 4/16/2004, Entered: 4/20/2004 |
Motion to Seal |
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MOTION to Maintain Case Under Seal by USA. (Dein2, Judith)
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Filed: None, Entered: None |
Order on Motion to Seal |
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Judge Judith G. Dein : Electronic ORDER entered granting [9] Motion to Seal. (Dein2, Judith)
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| 8 |
Filed: 3/11/2004, Entered: 3/19/2004 |
Arrest Warrant Returned Executed |
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Arrest Warrant Returned Executed on 3/11/04. as to David Augustin. (Smith3, Dianne)
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| 7 |
Filed: 3/11/2004, Entered: 3/16/2004 |
CJA 20 Appointment |
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Judge Judith G. Dein : ORDER entered CJA 20 as to David Augustin : Appointment of Attorney J. Martin Richey for David Augustin. (Smith3, Dianne)
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| 6 |
Filed: 3/11/2004, Entered: 3/16/2004 |
Arraignment |
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Clerk's Notes for proceedings held before Judge Judith G. Dein :Arraignment as to David Augustin (1) Count 1-2 held on 3/11/2004, Initial Appearance as to David Augustin held on 3/11/2004. Def. files financial aff. and requests counsel; the court appoints Federal Defender...Def. is released to custody of FBI...Dft. pleads not guilty;1st status conference is set for 4/16/04 at 2:15 P.M.; gov. moves to seal case...Motion allowed. (Tape #3/11/04.) (Smith3, Dianne)
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| 5 |
Filed: 3/11/2004, Entered: 3/16/2004 |
Financial Affidavit-CJA 23 |
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CJA 23 Financial Affidavit by David Augustin (Smith3, Dianne)
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| 4 |
Filed: 3/11/2004, Entered: 3/16/2004 |
Motion to Seal Case |
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MOTION to Seal Case as to David Augustin by USA. (Smith3, Dianne)
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| 3 |
Filed: 3/11/2004, Entered: 3/12/2004 |
Order on Excludable Delay |
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Judge Judith G. Dein : ORDER entered ORDER ON EXCLUDABLE DELAY as to David Augustin Time excluded from March 11, 2004 until April 8, 2004. (Smith3, Dianne)
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| 2 |
Filed: 3/11/2004, Entered: 3/12/2004 |
Scheduling Order |
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Judge Judith G. Dein : ORDER entered SCHEDULING ORDER as to David Augustin Status Conference set for 4/16/2004 02:15 PM in Courtroom 15 before Magistrate Judge Judith G. Dein. A Joint Memorandum shall be filed on or before the close of business, Friday, April 9, 2004 (Smith3, Dianne)
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Filed: None, Entered: None |
Set/Reset Deadlines/Hearings |
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Set/Reset Deadlines/Hearings as to David Augustin : Status Conference set for 4/16/2004 02:15 PM before Magistrate Judge Judith G. Dein. (Smith3, Dianne)
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Filed: None, Entered: None |
Order on Motion to Seal Case |
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Judge Judith G. Dein : Endorsement on motion ORDER entered granting [4] Motion to Seal Case as to David Augustin (1) (Smith3, Dianne)
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Filed: None, Entered: None |
Case Sealed |
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Case sealed as to David Augustin (Diskes, Sheila)
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Filed: None, Entered: None |
Order Referring Case to Magistrate Judge |
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Judge George A. O'Toole Jr.: ORDER entered ORDER REFERRING CASE to Magistrate Judge Judith G. Dein Reason for referral: pretrial proceedings as to David Augustin (Gawlik, Cathy)
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Filed: None, Entered: None |
Arrest Warrant Issued |
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Arrest Warrant Issued as to David Augustin. (Gawlik, Cathy)
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| 1 |
Filed: 9/17/2003, Entered: 9/18/2003 |
Indictment |
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INDICTMENT as to David Augustin (1) count(s) 1-2. (Gawlik, Cathy)
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Request |
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